It is a financial services limited liability partnership based in Indore, Madhya Pradesh, India, established in 2015.
2015 | Indore, Madhya Pradesh, India | ActiveKunjal Trade Commodities Llp, a active limited liability partnership, was established on 21 April 2015 in Indore, Madhya Pradesh, India. Engaging in brokerage & trading services within the financial services sector, it holds LLPIN: AAD-7974. Registered under ROC Roc Gwalior. It has total obligation of contribution of ₹2.00 Cr.
Its leadership includes Shyam Lal Sarda (Designated Partner), Deepak Sarda (Designated Partner). Past directors included Jaya Sarda. It holds ₹3.07 Cr open charges and ₹7.00 Cr settled loans. Its latest date of accounts and solvency statement 31 March 2023. It is based at 106, 1St Floor, Bansi Trade Centre 581/5, M G Road Indore, Indore, Madhya Pradesh, 452001.
AAD-7974
21 April 2015
₹2.00 Cr
Roc Gwalior
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shyam Lal Sarda | Designated Partner | 21 Apr 2015 | Current |
| Deepak Sarda | Designated Partner | 21 Apr 2015 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Designated Partner | 05 Aug 2019 | Past |
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₹30,700,000.00
₹70,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2019 | Axis Bank Limited | ₹0.70 M | Open |
| 26 Feb 2018 | Indusind Bank Ltd. | ₹3.00 Cr | Open |
| 13 Jul 2017 | Indusind Bank Ltd. | ₹7.00 Cr | Satisfied |
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The activity Kunjal Trade Commodities Llp last Annual general meeting of members was held on 31 Mar 2024 as per latest MCA records. was completed.
The activity Kunjal Trade Commodities Llp has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Gwalior. was completed.
Progress on A charge registered on 13 Jul 2017 via Charge ID 100130513 with Indusind Bank Ltd. was fully satisfied on 01 Jun 2021. was documented.
A charge with Axis Bank Limited amounted to Rs. 0.07 Cr with Charge ID 100284088 was registered on 31 Jul 2019. was recorded as a recent event.
A charge with Indusind Bank Ltd. of Rs. 7.00 Cr registered on 13 Jul 2017 with Charge ID 100130513 was modified on 25 Oct 2018. was recorded as a recent event.
Progress on A charge with Indusind Bank Ltd. of Rs. 3.00 Cr registered on 26 Feb 2018 with Charge ID 100156923 was modified on 22 Jun 2018. was documented.
The LLPIN of Kunjal Trade Commodities Llp is AAD-7974.
Kunjal Trade Commodities Llp is headquartered at 106, 1St Floor, Bansi Trade Centre 581/5, M G Road Indore, Indore, Madhya Pradesh, 452001.
Kunjal Trade Commodities Llp was incorporated on 21 April 2015.
The current directors of Kunjal Trade Commodities Llp are
The primary industry of Kunjal Trade Commodities Llp is Financial Services.
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